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HETECHI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hetechi Ltd. The company was founded 5 years ago and was given the registration number 11871191. The firm's registered office is in LONDON. You can find them at 56 Garrick Drive, , London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:HETECHI LTD
Company Number:11871191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:56 Garrick Drive, London, England, SE28 0EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary09 May 2020Active
Unit 1g, Felix Business & Distribution Park, Birrell Street, Stoke-On-Trent, England, ST4 3NX

Director12 May 2023Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary09 March 2019Active
56, Garrick Drive, London, England, SE28 0EQ

Director09 May 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director09 March 2019Active
53, Durham Road, Bromley, England, BR2 0SN

Director01 December 2022Active

People with Significant Control

Xiaorong Zhan
Notified on:01 December 2022
Status:Active
Country of residence:China
Address:No. 29, Group 3,, Huanghuangshan Village,, Gusong Town, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Guiying He
Notified on:09 March 2019
Status:Active
Date of birth:January 1992
Nationality:Chinese
Country of residence:England
Address:56, Garrick Drive, London, England, SE28 0EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Persons with significant control

Change to a person with significant control.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2023-07-10Address

Change registered office address company with date old address new address.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-05-22Officers

Termination director company with name termination date.

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2023-05-12Officers

Appoint person director company with name date.

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2023-03-23Persons with significant control

Change to a person with significant control.

Download
2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-11Persons with significant control

Notification of a person with significant control.

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2023-01-11Persons with significant control

Cessation of a person with significant control.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-11Officers

Appoint person director company with name date.

Download
2023-01-11Officers

Termination director company with name termination date.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Address

Change registered office address company with date old address new address.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type dormant.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-05-13Officers

Change person director company with change date.

Download
2020-05-12Persons with significant control

Change to a person with significant control.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

Download

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